Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Agarwal
Kiran Agarwal
Director
over 1 year ago
Mayank Agarwal
Mayank Agarwal
Director
over 13 years ago

Past Directors

Anand Todi
Anand Todi
Director
about 14 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 14 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-28102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-07082019-signed
Form MGT-7-01102018_signed
Form AOC-4-27082018_signed
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-14092017
Optional Attachment-(1)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016